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CRAFTBOURNE PROPERTIES LIMITED

Company number 04609082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 AD01 Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
24 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Dec 2022 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 20 December 2022
26 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Mar 2020 AP01 Appointment of Mr Brian Martin Comer as a director on 27 March 2020
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Dec 2017 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
01 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014